AUSTIN FRIARS
CARLISLE AUSTIN FRIARS SCHOOL AUSTIN FRIARS & ST MONICA'S PREPARATORY SCHOOL LIMITED ST. MONICA'S PREPARATORY SCHOOL LIMITED

Hellopages » Cumbria » Carlisle » CA3 9PB

Company number 01894340
Status Active
Incorporation Date 12 March 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AUSTIN FRIARS SCHOOL, ETTERBY SCAUR, CARLISLE, CA3 9PB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Appointment of Mrs Susan Claire Dymond as a director on 28 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AUSTIN FRIARS are www.austin.co.uk, and www.austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Austin Friars is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01894340. Austin Friars has been working since 12 March 1985. The present status of the company is Active. The registered address of Austin Friars is Austin Friars School Etterby Scaur Carlisle Ca3 9pb. . SWINTON, Ewen Catanach is a Secretary of the company. BAVIDGE, Elizabeth Mary is a Director of the company. BOLGER, Stephen Joseph is a Director of the company. DYMOND, Susan Claire is a Director of the company. ELSENDER, Neil is a Director of the company. GRAHAM, Joanne is a Director of the company. GRAHAM, Stephen Paul is a Director of the company. HIGGINBOTTOM, Michael is a Director of the company. LITTLE, John is a Director of the company. TIPLADY, Peter, Doctor is a Director of the company. WILSON, Ian, Father is a Director of the company. Secretary BARRON, Ian has been resigned. Secretary BLAIR, Ian has been resigned. Secretary JOHNSON, James Alfred Earlam has been resigned. Secretary SCOTT, Jayne Mary has been resigned. Secretary SEWELL, Allan has been resigned. Director ABRAHAM, Michael Clive has been resigned. Director AMOS, Ellis Thomas has been resigned. Director BISCO, Christopher has been resigned. Director BRASS, Helen has been resigned. Director CONWAY, Peter Michael has been resigned. Director CURRIE, Heather Doreen, Dr has been resigned. Director DIAS, Hugh Stephen Christopher has been resigned. Director FISHER, Sandra Ethel, Councillor has been resigned. Director FOSTER, David has been resigned. Director FRASER, Alan has been resigned. Director GRAHAM, Paul Vincent, Rev has been resigned. Director GRAHAM, Stephen Paul has been resigned. Director KEMP, David Edward has been resigned. Director LIDDLE, Robert Michael has been resigned. Director MORRIS, John Ernest has been resigned. Director NICHOLSON, Susan Elizabeth has been resigned. Director O'CONNOR, Bernard Philip, Reverend has been resigned. Director ONEILL, Veronica has been resigned. Director PLATT, Richard Daryl has been resigned. Director PRATT, Richard David, The Venerable Doctor has been resigned. Director RALLEY, Andrew Reid has been resigned. Director REID, Stuart William John, Professor has been resigned. Director RIPPON, Robert has been resigned. Director ROLLS, Bernard, Rev has been resigned. Director SEWELL, Allan has been resigned. Director SIMS, Howard Ronald has been resigned. Director SINCLAIR, Katie Laura has been resigned. Director STRONACH, Elizabeth Jane has been resigned. Director WALTON, Arthur Michael has been resigned. Director WARD, Malcolm Peter has been resigned. Director WATT, Richard George has been resigned. Director WATTS, Alison Jane has been resigned. Director WISDOM, Louise Grace Victoria has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SWINTON, Ewen Catanach
Appointed Date: 15 October 2012
Director
BAVIDGE, Elizabeth Mary
Appointed Date: 20 June 2013
80 years old
Director
BOLGER, Stephen Joseph
Appointed Date: 30 January 2012
75 years old
Director
DYMOND, Susan Claire
Appointed Date: 28 February 2017
47 years old
Director
ELSENDER, Neil
Appointed Date: 05 December 2014
61 years old
Director
GRAHAM, Joanne
Appointed Date: 06 November 2013
58 years old
Director
GRAHAM, Stephen Paul
Appointed Date: 10 October 2013
61 years old
Director
HIGGINBOTTOM, Michael
Appointed Date: 05 December 2014
86 years old
Director
LITTLE, John
Appointed Date: 05 December 2014
74 years old
Director
TIPLADY, Peter, Doctor
Appointed Date: 28 June 2003
83 years old
Director
WILSON, Ian, Father
Appointed Date: 20 June 2013
71 years old

Resigned Directors

Secretary
BARRON, Ian
Resigned: 09 January 2006
Appointed Date: 01 September 2005
Secretary
BLAIR, Ian
Resigned: 19 June 2002
Appointed Date: 06 April 2001
Secretary
JOHNSON, James Alfred Earlam
Resigned: 31 August 2005
Appointed Date: 19 June 2002
Secretary
SCOTT, Jayne Mary
Resigned: 12 October 2012
Appointed Date: 09 January 2006
Secretary
SEWELL, Allan
Resigned: 06 April 2001
Director
ABRAHAM, Michael Clive
Resigned: 19 June 2014
Appointed Date: 29 August 2012
71 years old
Director
AMOS, Ellis Thomas
Resigned: 19 June 2012
Appointed Date: 12 January 2006
83 years old
Director
BISCO, Christopher
Resigned: 28 November 2005
Appointed Date: 15 December 2004
78 years old
Director
BRASS, Helen
Resigned: 02 June 2015
Appointed Date: 10 October 2013
62 years old
Director
CONWAY, Peter Michael
Resigned: 06 November 2013
Appointed Date: 01 June 2009
82 years old
Director
CURRIE, Heather Doreen, Dr
Resigned: 23 June 2011
Appointed Date: 01 January 2007
67 years old
Director
DIAS, Hugh Stephen Christopher
Resigned: 02 October 2004
Appointed Date: 28 June 2003
75 years old
Director
FISHER, Sandra Ethel, Councillor
Resigned: 01 January 2009
Appointed Date: 01 January 2007
83 years old
Director
FOSTER, David
Resigned: 06 April 2001
82 years old
Director
FRASER, Alan
Resigned: 02 June 2015
Appointed Date: 01 May 2009
89 years old
Director
GRAHAM, Paul Vincent, Rev
Resigned: 30 April 2005
Appointed Date: 28 June 2003
78 years old
Director
GRAHAM, Stephen Paul
Resigned: 03 January 2010
Appointed Date: 12 November 2004
61 years old
Director
KEMP, David Edward
Resigned: 04 July 2006
Appointed Date: 28 June 2003
83 years old
Director
LIDDLE, Robert Michael
Resigned: 06 April 2001
76 years old
Director
MORRIS, John Ernest
Resigned: 14 May 2008
Appointed Date: 06 April 2001
75 years old
Director
NICHOLSON, Susan Elizabeth
Resigned: 25 February 2014
Appointed Date: 25 November 2011
77 years old
Director
O'CONNOR, Bernard Philip, Reverend
Resigned: 17 June 2005
Appointed Date: 28 June 2003
98 years old
Director
ONEILL, Veronica
Resigned: 12 March 2004
Appointed Date: 06 April 2001
97 years old
Director
PLATT, Richard Daryl
Resigned: 31 December 1995
77 years old
Director
PRATT, Richard David, The Venerable Doctor
Resigned: 02 June 2015
Appointed Date: 01 June 2009
69 years old
Director
RALLEY, Andrew Reid
Resigned: 06 April 2001
81 years old
Director
REID, Stuart William John, Professor
Resigned: 26 November 2008
Appointed Date: 28 June 2003
61 years old
Director
RIPPON, Robert
Resigned: 06 April 2001
78 years old
Director
ROLLS, Bernard, Rev
Resigned: 20 June 2013
Appointed Date: 01 September 2005
81 years old
Director
SEWELL, Allan
Resigned: 06 April 2001
80 years old
Director
SIMS, Howard Ronald
Resigned: 09 October 2008
Appointed Date: 02 October 2004
78 years old
Director
SINCLAIR, Katie Laura
Resigned: 27 September 2016
Appointed Date: 05 December 2014
44 years old
Director
STRONACH, Elizabeth Jane
Resigned: 31 December 2005
Appointed Date: 06 April 2001
77 years old
Director
WALTON, Arthur Michael
Resigned: 01 August 2004
Appointed Date: 06 April 2001
78 years old
Director
WARD, Malcolm Peter
Resigned: 05 June 2006
Appointed Date: 26 February 2003
88 years old
Director
WATT, Richard George
Resigned: 07 December 2005
Appointed Date: 06 April 2001
78 years old
Director
WATTS, Alison Jane
Resigned: 08 May 2013
Appointed Date: 15 February 2006
64 years old
Director
WISDOM, Louise Grace Victoria
Resigned: 02 October 2004
Appointed Date: 28 June 2003
65 years old

Persons With Significant Control

Mr Ewen Catanach Swinton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

AUSTIN FRIARS Events

02 May 2017
Group of companies' accounts made up to 31 August 2016
01 Mar 2017
Appointment of Mrs Susan Claire Dymond as a director on 28 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Termination of appointment of Katie Laura Sinclair as a director on 27 September 2016
26 Aug 2016
Company name changed austin friars school\certificate issued on 26/08/16
  • RES15 ‐ Change company name resolution on 2016-08-23
...
... and 184 more events
11 Nov 1987
Registered office changed on 11/11/87 from: 1 warwick road carlisle cumbria CA1 1DH
10 Sep 1987
Accounts for a small company made up to 31 August 1986
10 Sep 1987
Annual return made up to 31/12/86
31 Mar 1987
Accounting reference date shortened from 31/03 to 31/08
12 Mar 1985
Certificate of incorporation

AUSTIN FRIARS Charges

10 April 2015
Charge code 0189 4340 0006
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
18 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and premises being austin friars & st monica's school…
22 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Satisfied on 27 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property 1 etterby close, kingmoor road, carlisle…
16 February 1993
Mortgage debenture
Delivered: 4 March 1993
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1985
Debenture
Delivered: 26 September 1985
Status: Satisfied on 3 March 1993
Persons entitled: The Community of Austin Friars.
Description: Undertaking and all property and assets present and future…

Similar Companies

AUSTIN FRASER LIMITED AUSTIN FRENCH LTD AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED AUSTIN FRIARS FINANCIAL LLP AUSTIN FRIARS GP LIMITED AUSTIN FRIARS PROPERTY LIMITED AUSTIN FRIARS SCHOOL TRADING LIMITED